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Author Topic: report scamer sites.  (Read 1394 times)
Hypertiger2020
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February 05, 2016, 06:37:27 PM
 #1

https://bitcoin-ex.com/
and
https://bitdays.org/

I am new bitcoiner so I went a lot of bit exchange sites include coinbase, localbitcoin, kraken, even BTCJam.

most of them are require bank wiring and it took a week to transfer money.

I needed in hurry so I search the exchange site that accept credit cards.

and I foound few and those 2 site are one of them.

I was stupid. I purchase $1000 each site straight in by paypal.

after that. nothing response from them.

I sent support ticket and try contact them but no. there is no phone number nor email but only through support page filed.
after realize that even there paypal account are unverify account!!!

how so stupid...

and that you guys have responsibility too.

I found that site from bitcoin WIKI link

https://en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card

here.

1.1 and 1.5

I don't know. I claimed to paypal for refund my money but not sure how it gonna be. -wish me luck.

and yea. I think you(staffs) should edit that wiki so it won't happen again.
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February 05, 2016, 07:55:33 PM
 #2

Next time make sure to ask in Service Discussion section before doing anything , just to make sure . Even if you don't ask you can try with small amounts and not with huge amounts to see how things goes and if they ask for big deposits as minimum then you shouldn't trust them.
Now for what comes to that Wiki list , I asked more then once in the forums to get that list updated but no one really changed anything so.. yep.

Hypertiger2020
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February 05, 2016, 08:20:15 PM
 #3

yea i am search fool guy. not once but twice....

I learn from big mistake so I won't make mistake again.

can you give me some site. that safe bitcoin market using credit card or paypal?
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February 05, 2016, 08:37:03 PM
 #4

https://bitcoin-ex.com/
and
https://bitdays.org/

I am new bitcoiner so I went a lot of bit exchange sites include coinbase, localbitcoin, kraken, even BTCJam.

most of them are require bank wiring and it took a week to transfer money.

I needed in hurry so I search the exchange site that accept credit cards.

and I foound few and those 2 site are one of them.

I was stupid. I purchase $1000 each site straight in by paypal.

after that. nothing response from them.

I sent support ticket and try contact them but no. there is no phone number nor email but only through support page filed.
after realize that even there paypal account are unverify account!!!

how so stupid...

and that you guys have responsibility too.

I found that site from bitcoin WIKI link

https://en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card

here.

1.1 and 1.5

I don't know. I claimed to paypal for refund my money but not sure how it gonna be. -wish me luck.

and yea. I think you(staffs) should edit that wiki so it won't happen again.


same as is said before: call paypal, reverse the transaction. problem solved.

oh dont mention bitcoin.

Hypertiger2020
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February 05, 2016, 09:02:08 PM
 #5

https://bitcoin-ex.com/
and
https://bitdays.org/

I am new bitcoiner so I went a lot of bit exchange sites include coinbase, localbitcoin, kraken, even BTCJam.

most of them are require bank wiring and it took a week to transfer money.

I needed in hurry so I search the exchange site that accept credit cards.

and I foound few and those 2 site are one of them.

I was stupid. I purchase $1000 each site straight in by paypal.

after that. nothing response from them.

I sent support ticket and try contact them but no. there is no phone number nor email but only through support page filed.
after realize that even there paypal account are unverify account!!!

how so stupid...

and that you guys have responsibility too.

I found that site from bitcoin WIKI link

https://en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card

here.

1.1 and 1.5

I don't know. I claimed to paypal for refund my money but not sure how it gonna be. -wish me luck.

and yea. I think you(staffs) should edit that wiki so it won't happen again.


same as is said before: call paypal, reverse the transaction. problem solved.

oh dont mention bitcoin.

I wouldn't but the sender email is end with bitcoin-ex.com

so... if paypal specialist is not dumb. would know about that....
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February 06, 2016, 06:46:38 AM
 #6

yea i am search fool guy. not once but twice....

I learn from big mistake so I won't make mistake again.

can you give me some site. that safe bitcoin market using credit card or paypal?

You can use Virwox.com for that , it's legit but the fees are little big high so if you are okay with their fees just go for it .

Hypertiger2020
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February 06, 2016, 11:03:51 AM
 #7

yea i am search fool guy. not once but twice....

I learn from big mistake so I won't make mistake again.

can you give me some site. that safe bitcoin market using credit card or paypal?

You can use Virwox.com for that , it's legit but the fees are little big high so if you are okay with their fees just go for it .

i am using virwox already but it limited with $88 per day. and 264 per month Sad

i need big coins like 2~3k this month. does anyone know?

by the way. paypal sent solved my transaction. will be refund 3~5 business day.
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February 06, 2016, 11:18:51 AM
 #8

yea i am search fool guy. not once but twice....

I learn from big mistake so I won't make mistake again.

can you give me some site. that safe bitcoin market using credit card or paypal?

You can use Virwox.com for that , it's legit but the fees are little big high so if you are okay with their fees just go for it .

i am using virwox already but it limited with $88 per day. and 264 per month Sad

i need big coins like 2~3k this month. does anyone know?

by the way. paypal sent solved my transaction. will be refund 3~5 business day.

You need to have higher account level to be able to buy more . I'm selling one level 3 for 60$ If you are interested .a


Hypertiger2020
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February 06, 2016, 11:41:21 AM
 #9


You need to have higher account level to be able to buy more . I'm selling one level 3 for 60$ If you are interested .a

http://i.imgur.com/6TdGt6G.png

nah,  fee is too high.

thank you for the offer anyway.

is there have any other site rather than virwox
BIT_FREEDOM
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February 14, 2016, 11:44:55 AM
 #10

my exprience with https://bitcoin-ex.com/

sure, this site is scam.

i have wired my fund via Western union, ofcourse it is my mistake not googling the site before investing.

after i have wired the fund to buglria and few days ther was reply. i sent them couple of emails but no replies.

i check MTCN no online the money was arrived but not received Smiley i was lucky i managed to cancel the transfer and got my money back.




zamazama
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April 04, 2016, 09:02:05 PM
 #11

I was also scammed by these guys .. I'm starting the process to get the funds back from skrill ... maybe sue them also and see what happens.

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